ÖZSU BALIK ÜRETİM A.Ş.

Share Issue/Capital Change • Nov 29, 2024

Summary Info	Bedelsiz Sermaye Artırımına İlişkin SPK Başvurusu
Update Notification Flag	Yes
Correction Notification Flag	No
Postponed Notification Flag	No

Board Decision Date	25.11.2024
Authorized Capital (TL)	100.000.000
Paid-in Capital (TL)	60.000.000
Target Capital (TL)	120.000.000

Bonus Issue

Share Group Info	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)	Share Group Issued	New Shares'' ISIN	Nevi
A Grubu, İşlem Görmüyor, TREOZSU00015	10.000.000	10.000.000,000	100,00000			A Grubu	A Grubu, İşlem Görmüyor, TREOZSU00015	Registered
B Grubu, OZSUB, TREOZSU00023	50.000.000	50.000.000,000	100,00000			B Grubu	B Grubu, OZSUB, TREOZSU00023	Registered

	Paid-in Capital (TL)	Amount of Bonus Issue From Internal Resources (TL)	Rate of Bonus Issue From Internal Resources (%)	Amount of Bonus Issue From Dividend (TL)	Rate of Bonus Issue From Dividend (%)
TOTAL	60.000.000	60.000.000,000	100,00000

Details of Internal Resources :

Inflation Adjustment on Equity (TL)	60.000.000

Other Aspects To Be Notified

Property of Increased Capital Shares	Dematerialized Share

Additional Explanations

Şirketimiz 60.000.000 TL olan sermayesini 120.000.000 TL'ye çıkarmak amacıyla bu gün (29/11/2024) Sermaye Piyasası Kurulu'na başvuru yapmıştır.

Kamuoyuna saygıyla duyurulur.

Supplementary Documents

Appendix: 1	Madde Tadil Tasarısı.pdf